TARGET TOPCO LIMITED
TARGET TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07956530, and its current status with Companies House is inactive. The company was incorporated on 20 February 2012 and lists its registered address as CARDIFF, United Kingdom. 5 shareholders are on record for TARGET TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for TARGET TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TECH MAHINDRA FINTECH HOLDINGS LIMITED, holding 51.5% — a majority holding — followed by TECH MAHINDRA FINTECH HOLDINGS LIMITED at 15.5%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | 51.5% | Companies House | |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | 15.5% | Companies House | |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | 14.4% | Companies House | |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | 12.6% | Companies House | |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | 6% | Companies House |
Officers
5
Three of the 5 officer records shown for TARGET TOPCO LIMITED are current appointments, filed with Companies House. Patrick Byrne (appointed 2012-10-09), Ian Larkin (appointed 2014-10-23) and Vivek Agarwal (appointed 2016-08-19) all serve as Director. The remaining 2 records shown (William Alley and Dafydd Bebb) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TARGET TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TARGET TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TARGET TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TARGET TOPCO LIMITED?
Five shareholders are currently on record for TARGET TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TECH MAHINDRA FINTECH HOLDINGS LIMITED, holding 51.5% — a majority holding — followed by TECH MAHINDRA FINTECH HOLDINGS LIMITED at 15.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TARGET TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TARGET TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TARGET TOPCO LIMITED have on record?
5 shareholders are shown on record for TARGET TOPCO LIMITED.
What is TARGET TOPCO LIMITED's company registration number?
TARGET TOPCO LIMITED's registration number is 07956530, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is TARGET TOPCO LIMITED still an active company?
TARGET TOPCO LIMITED's status on Companies House is listed as inactive, not currently active.
When was TARGET TOPCO LIMITED incorporated?
TARGET TOPCO LIMITED was incorporated on 20 February 2012, according to Companies House.
What is TARGET TOPCO LIMITED's registered address?
The registered address on file for TARGET TOPCO LIMITED is CARDIFF, United Kingdom.
What legal structure is TARGET TOPCO LIMITED registered as?
TARGET TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TARGET TOPCO LIMITED?
Three of the 5 officer records shown for TARGET TOPCO LIMITED are current appointments, filed with Companies House. Patrick Byrne (appointed 2012-10-09), Ian Larkin (appointed 2014-10-23) and Vivek Agarwal (appointed 2016-08-19) all serve as Director. The remaining 2 records shown (William Alley and Dafydd Bebb) are former appointments that have since been resigned. Management authority at TARGET TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TARGET TOPCO LIMITED have a parent company or subsidiaries?
TARGET TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TARGET TOPCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TARGET TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TARGET TOPCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TARGET TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.